Skip to main content

HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED

Company summary

0 outstanding charges

Company number: 04386702
Status: DISSOLVED
Incorporated / age: 4 March 200210 years
Registered office: 11-15 Farm Street, London, W1J 5RS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11-15 Farm Street, London, W1J 5RS
Nature of business
Buying & sell own real estate
Previous company names
NEWINCCO 137 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				11-15, Farm Street, London, W1J 5RS, United Kingdom
INWOOD, John Charles ACTIVE	Director	06 Mar 2002		United Kingdom	November 1965	11-15 Farm Street, London, W1J 5RS
MCNAIR SCOTT, Nigel Guthrie ACTIVE	Director	06 Mar 2002		England	September 1945	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan ACTIVE	Director	06 Mar 2002		England	April 1969	11-15 Farm Street, London, W1J 5RS
SLADE, Michael Eric ACTIVE	Director	06 Mar 2002		England	August 1946	11-15 Farm Street, London, W1J 5RS
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
ROLFE, Lee-Ann RESIGNED	Secretary	06 Mar 2002	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
OLSWANG COSEC LIMITED RESIGNED	Nominee Secretary	04 Mar 2002	06 Mar 2002			Third Floor, 90 Long Acre, London, WC2E 9TT
BROWN, Philip Michael RESIGNED	Director	06 Mar 2002	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	04 Mar 2002	06 Mar 2002			Third Floor, 90 Long Acre, London, WC2E 9TT
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	04 Mar 2002	06 Mar 2002			Third Floor, 90 Long Acre, London, WC2E 9TT

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 11-15, Farm Street, London, W1J 5RS, United Kingdom

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 06 Mar 2002
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 11-15 Farm Street, London, W1J 5RS

MCNAIR SCOTT, Nigel Guthrie ACTIVE
Role: Director
Appointed on: 06 Mar 2002
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

PITMAN, Jack Struan ACTIVE
Role: Director
Appointed on: 06 Mar 2002
Country of Residence: England
Date of birth: April 1969
Address: 11-15 Farm Street, London, W1J 5RS

SLADE, Michael Eric ACTIVE
Role: Director
Appointed on: 06 Mar 2002
Country of Residence: England
Date of birth: August 1946
Address: 11-15 Farm Street, London, W1J 5RS

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

OLSWANG COSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 2002
Resigned on: 06 Mar 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 2002
Resigned on: 06 Mar 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 2002
Resigned on: 06 Mar 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT